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ALLIANCE GROUP (NZ) LIMITED

Company number 01256992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1989 363 Return made up to 15/08/89; no change of members
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Request DocumentReturn made up to 15/08/89; no change of members
18 Jul 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
14 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1988 AA Full group accounts made up to 30 November 1987
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Request DocumentFull group accounts made up to 30 November 1987
17 Aug 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
21 Jun 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1988 PUC 2 Wd 02/12/87 ad 24/11/87--------- £ si 2500000@1=2500000 £ ic 883333/3383333
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Request DocumentWd 02/12/87 ad 24/11/87--------- £ si 2500000@1=2500000 £ ic 883333/3383333
06 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1988 123 £ nc 883333/3383333
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Request Document£ nc 883333/3383333
26 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1987 363 Return made up to 20/08/87; full list of members
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Request DocumentReturn made up to 20/08/87; full list of members
12 Oct 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
18 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1986 363 Return made up to 19/06/86; full list of members
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Request DocumentReturn made up to 19/06/86; full list of members
07 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1986 288 Director resigned
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Request DocumentDirector resigned